MINUTES OF THE SPORTS AND OPEN SPACE AUTHORITY OF
THE CITY OF SANTA CLARA FOR REGULAR MEETING

HELD ON TUESDAY EVENING, JULY 7, 2015

 

    

     The Sports and Open Space Authority of the City of Santa Clara met at 6:00 pm, on the above mentioned date, for a Closed Session in the Council Conference Room for a Conference with Legal Counsel – Existing Litigation pursuant to Government Code Section 54956.9(d)(1); Vinod K. Sharma, et al. v. Successor Agency to the Redevelopment Agency of the City of Santa Clara, et al., Sacramento County Superior Court Case No. 34-2013-80001396 (Authority General Counsel – 07/02/15).

 

     The Sports and Open Space Authority then met at 7:45 pm for the regular scheduled meeting in the City Hall Council Chambers.

 

 

 

 

 

 

 

 

     Present:  Authority Members Debi Davis, Lisa M. Gillmor, Patrick Kolstad, Jerry Marsalli and Teresa O’Neill and Chairperson Jamie L. Matthews.  Absent:  Authority Member Dominic J. Caserta.

 

     MOTION was made by Kolstad, seconded and unanimously carried (Caserta absent), that the Authority excuse Authority Member Dominic J. Caserta from attendance at this evening’s meeting.

 

     Earlier in the evening, the Sports and Open Space Authority met for a Closed Session in the Council Conference Room for a Conference with Legal Counsel – Existing Litigation pursuant to Government Code Section 54956.9(d)(1); Vinod K. Sharma, et al. v. Successor Agency to the Redevelopment Agency of the City of Santa Clara, et al., Sacramento County Superior Court Case No. 34-2013-80001396 and there was no reportable action.

 

 

 

 

 

 

 

 

     MOTION was made by O’Neill, seconded and unanimously carried (Caserta absent), that, there being no further business, the Authority adjourn the meeting at 7:46 pm to Tuesday evening, July 14, 2015 at 7:00 pm for the regular scheduled meeting in the City Hall Council Chambers.

 

                                       ATTEST:  ________________________

                                                  Secretary

                                     

 

                                       APPROVE: ________________________

                                                 Chairperson